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FUGITIVE

Aaron Mahanaim Orozco Sandoval

Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute heroin. Knowingly distribute and possess controlled substance with intent to distribute. Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting.

FUGITIVE

Sergio Valenzuela-Valenzuela

Wanted for the following alleged federal violations: ALLEGED FEDERAL DRUG VIOLATION: CONSPIRACY TO DISTRIBUTE COCAINE INTENDED FOR IMPORTATION, CONSPIRACY TO IMPORT COCAINE, AND CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES.

FUGITIVE

Tomas Vazquez-Mejias

Wanted for the following alleged federal violations: charged with possession with intent to distribute five (5) kilograms of cocaine, in violation of 21 USC 959(a), 960(a)(3), 960(b)(1)(B), and 963.

FUGITIVE

Cesar I Vazquez-Jimenez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 959(A), 960(A)(3), 960(B)(1)(B), 963.

FUGITIVE

Antonio F. Subero Tejeda

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 846 AND 841(A)(1) AND (B)(1)(A)(II).

FUGITIVE

Carlos M. Silva-Missas

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 21 USC 952, 960, AND 963 AND 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).

FUGITIVE

Jose C. Sedan-Rego

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).

FUGITIVE

Lido E. Rojas-Peguero

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960 AND 963.

FUGITIVE

Carlos R. Rivera-Gomez

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 846, 841(A)(1) AND (B)(1)(A)(II).

FUGITIVE

Oscar M. Made-Zabala

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, AND ONE KILOGRAM OR MORE OF HEROIN FOR IMPORTATION INTO THE US.

FUGITIVE

Jose F. Rodriguez-Torress

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, VIOLATION OF 21 USC 841(A)(1), 846, 952(A), 960 AND 963.

FUGITIVE

Julio De Los Santos-Bautista

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 959 (A), 960(A)(3), 960(B)(1)(B), AND 963

FUGITIVE

Henry R. Carmona-Reyes

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).

FUGITIVE

Francis Cabrera-Valerio

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1).

FUGITIVE

ANDREW A. BENETT

Wanted for the following alleged federal violations: CHARGED WITH DISTRIBUTION OF CONTROLLED SUBSTANCES AND INTENT TO DISGUISE THE NATURE OF PROCEEDS OF SAID SPECIFIED UNLAWFUL ACTIVITY IN VIOLATION OF 21 USC 1956(A)(3)(B); 1956(H).

FUGITIVE

BATISTA-CRUZ, ARQUIMIDES DE JESUS

Wanted for the following alleged federal violations: CHARGED WITH INTENT TO IMPORT INTO THE UNITED STATES AN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 952(A), 963, 841 (A)(1) AND 846

PRESS RELEASE

DEA Raleigh District Office to Hold 20th Prescription Drug Take-Back Day

… and secure home medicine cabinets RALEIGH, NC - The Drug Enforcement Administration’s (DEA) Raleigh District Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, … in a one-year period (Sept. 1, 2019 to Sept. 1, 2020), the most ever recorded in a 12-month period. The increase in …

PRESS RELEASE

DEA Columbia District Office to Hold 20th Prescription Drug Take-Back Day

… and secure home medicine cabinets COLUMBIA, SC - The Drug Enforcement Administration’s (DEA) Atlanta Divisional Office … is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, … in a one-year period (Sept. 1, 2019 to Sept. 1, 2020), the most ever recorded in a 12-month period. The increase in …

PRESS RELEASE

DEA Atlanta Divisional Office to Hold 20th Prescription Drug Take-Back Day

… and secure home medicine cabinets ATLANTA, GA - The Drug Enforcement Administration’s (DEA) Atlanta Divisional Office … is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, … in a one-year period (Sept. 1, 2019 to Sept. 1, 2020), the most ever recorded in a 12-month period. The increase in …

PRESS RELEASE

DEA Charlotte District Office to Hold 20th Prescription Drug Take-Back Day

… secure home medicine cabinets CHARLOTTE, NC - The Drug Enforcement Administration’s (DEA) Charlotte District Office … is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, … in a one-year period (Sept. 1, 2019 to Sept. 1, 2020), the most ever recorded in a 12-month period. The increase in …

PRESS RELEASE

DEA Atlanta Announces 20th Rx Drug Take Back Day

… to-date, federal, state and local partners prepare for April event ATLANTA, GA. – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration announces its 20th Take Back Day is … during the 12-month period ending July 1, 2020, the most ever recorded in a 12-month period. The increase in …

PRESS RELEASE

Four indicted on federal charges in Bulloch County drug trafficking conspiracy

… Ga. -- Four people have been indicted on federal charges for running a methamphetamine distribution ring throughout … Ga. -- Four people have been indicted on federal charges for running a methamphetamine distribution ring throughout … in law enforcement, a community’s citizens often are the most helpful,” said U.S. Attorney Christine. “Their …

FUGITIVE

Alexis A. Rodriguez-Rodriguez

Wanted for the following alleged federal violations: Charged with Possession with Intent to Distribute Five (5) Kilograms of Cocaine in Violation of 21 USC 952, 960, and 963

FUGITIVE

Guadalupe Espana-Tijerina

Wanted for the following alleged federal violations: Conspiracy & Possession with the intent to distribute cocaine and methamphetamine.

PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

… Think Twice Domestic WASHINGTON – In 2023, the U.S. Drug Enforcement Administration marked its 50th anniversary as the … and nearly 12,000 pounds of fentanyl powder. This is the most fentanyl seized by DEA in a single year. It amounts to …

PRESS RELEASE

Illegally Armed Fentanyl Dealer Sentenced to a Decade in Federal Prison

… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … pistol. Scott was already a felon at the time of his most recent crimes, with a lengthy criminal history …

PRESS RELEASE

Sinaloa Cartel Associate Sentenced to Over 11 Years for Conspiring to Traffic Cocaine in Chicago Area

… Sinaloa Cartel Associate Sentenced to Over 11 Years for Conspiring to Traffic Cocaine in Chicago Area November … working together to identify, disrupt, and dismantle the most serious drug trafficking organizations. Velazquez was …

FUGITIVE

Oswaldo Espinosa

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, POSSESSION WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND MONEY LAUNDERING

FUGITIVE

Wilson D. Paez

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO MONEY LAUNDER, IN VIOLATION OF TITLE 18, USC 1956(H), AND MONEY LAUNDERING, IN VIOLATION OF TITLE 18, USC 1956(A) AND (2).

FUGITIVE

Jose Peralta-Mendez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF ONE (1) KILOGRAM OF HEROIN, EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIFTY (50) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960(B)(1), & 963.